Myriad Technologies Limited

Active02746220 Private limited company
Incorporated
10 September 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Paul William Dalton
Hugh Llewelyn Mathew
Accounts type
Total exemption full
Address
Unit 14 Apollo Office Park
Ironstone Lane
Wroxton
OX15 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 1994
British
Born April 1949 (77)
Secretary · Appointed 3 September 1993
British
Director · Appointed 1 December 1992
British
Born March 1950 (76)
Officer history (4 former)
29 October 1996
Resigned Rooke, Simon Anthony as Director
1 June 1994
Appointed Dalton, Paul William as Director
1 December 1993
Resigned Steel, David as Director
3 September 1993
Appointed Mathew, Hugh Llewelyn as Secretary
3 September 1993
Resigned Foot, David Philip as Secretary
1 December 1992
Appointed Mathew, Hugh Llewelyn as Director
1 December 1992
Appointed Rooke, Simon Anthony as Director
10 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 1992
Appointed Foot, David Philip as Secretary
10 September 1992
Appointed Steel, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1949 (77)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1950 (76)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£323,523
Cash
£234,060
Employees
2
Debt Ratio
6%
Current Ratio
14.6x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £335,330 £229,966 £323,523
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,099£0£16,447£32,893£16,756£1,634£9,705
Current Assets£292,525£235,039£345,002£229,683£209,787£155,611£140,621
Debtors£9,609£4,715£3,925£9,557£12,558£8,070£11,452
Cash£234,060£183,793£274,884£163,629£146,525£100,924£80,607
Creditors (< 1 year)£20,101£5,073£26,119£12,714£31,061£13,289£16,113
Net Current Assets£272,424£229,966£318,883£216,969£178,726£142,322£124,508
Net Assets£323,523£229,966£335,330
Shareholder Funds£323,523£229,966£335,330£249,862£195,482£143,956£134,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
11 September 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
8 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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